EFTA01145964Set 9
2006-12-2120p5,360w
Notary Public, State of New York
No. 02MC4602951
) ss.: Qualified in Westchester County
COUNTY OF NA- so ik ) Commission Expires Oct. 31, 2009
On the Za.(day of December ... CARLYN S. McCAFFREY
Notary Public, State of New York
No. 02MC4602951
) ss.:
Qualified In Westchester County
COUNTY OF ttic ran Commission Expires ... scCAFFREY
Notary Public, State of New York
No. ovoc44302951 y
Qualified In Westchester
Commission Expires Oct. Co31, 2009
WYM147064SVIWSR9011.D0CV6S04.0O33 2
EFTA01145967
SCHEDULE D
- -P-ursuanuo.ArticleLotthe -JLTDAH.INVESTMENT_TRU.ST A.GREEMENTaittta. dated
December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145964.pdf
EFTA01713478Set 10
2007-08-2881p17,913w
babyIt 01/01/1978 and 12/31/1978
Previous And Non-Verified Address(es):
BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007)
SALTAIRE NY 11706. SUFFOLK COUNTY (Oct 1997 - Nov 2006)
OUTH ... CITY NJ 07310, HUDSON COUNTY (Feb 1989 - Dec 1991)
DFORD NY 10506, WESTCHESTER COUNTY (Jan 1983 - Dec 1990)
U Possible Relative Summary: (Clkk On/78M to fink to more details within ... 011/1971 and 12/31/1971
Age:
' n-Verified Address(es):
. BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007)
urn esuclents at Address:
e ,
esi en s
al NY 11706, SUFFOLK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA00073168Set 9
1995-05-1618p3,920w
State Constitutionalization of Criminal Procedure and the Prosecutor's Disclosure
Obligations, 18 Westchester Bar Journal 101 (1991)
Understanding and Challenging DNA Proof, 17 Westchester Bar Journal ... Evidence, 61 New York State Bar Journal 52 (1989)
Prosecutorial Suppression of Evidence 16 Westchester Bar Journal 275 (1989)
Lawyers Shunning Death Row Cases, 16 Westchester Bar Journal ... Bulletin 14 (1998)
The Harmless Error Rule: Overlooking Violations of Constitutional Rights 14
Westchester Bar Journal 291 (1987)
Reflections on Client Perjury, 59 New York State Bar Journal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073168.pdf
EFTA01279539Set 10
2020-08-3049p5,396w
VAIN A IM Al b WATERMARK'
Midway Raleigh-Chattanooga, LLC The Westchester Sink
clo Midway Investors LLC
Ka Collor Pal Annul
varimet tefig0.201
185
270 Lafayette Sam'
score ... LILK9
Midway Car1yle-Sugarioaf, LLC The Westchester Bank
270Lafayette Sheet
Sute 409,
1001 C4"41Pet 444041
Tamara, NY 107104427
148
New TO*. NT 10012
Oct 26, 2016
Pay Two Thousand ... CONFIDENTIAL
EFTA_00139144
EFTA01279553
REUE Page 17 of 50
Midway Strafford, LLC The Westchester Bank
cro Martway investors LIC
270 T yre Street
2001O..1ra, Polk/tine
Yawn, hY. 10110a1.77
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279539.pdf
Page 3
No. Address
7: 88 E MIDDLE PATENT RD
BEDFORD, NY 10506-2107
WESTCHESTER COUNTY
8: 86 E MIDDLE PATENT RD
BEDFORD, NY 10506-2107
WESTCHESTER COUNTY ... MIDDLE PATENT RD
BEDFORD, NY 10506
WESTCHESTER COUNTY
10: 784 PARK AVE APT 78
NEW YORK. NY 10021-3553
NEW YORK COUNTY
11: 86 MIDDLE PATENT RD
ARMONK ... WESTCHESTER COUNTY
12: 784 PARK AVE
MANHATTAN, NY 10021-3553
NEW YORK COUNTY
13: 33 E MIDDLE PATENT RD
BEDFORD, NY 10506-2103
WESTCHESTER COUNTY
14: 88 MIDDLE PATENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358830.pdf
County
37. AP-GP ADLER 2, L.L.C. 2 Manhattanville Rd
Purchase, NY 10577-2113
Westchester County
38. AP-GP POB III LLC 701 Brazos St Ste 1050
Austin ... Travis County
39. APOLLO ADVISORS 2 Manhattanville Rd
Purchase, NY 10577-2113
Westchester County
40. APOLLO ADVISORS V L P 590 Madison Ave Fl 20
New York ... York County
41. APOLLO BFC/APCA LLC 2 Manhattanville Rd
Purchase. NY 10577-2113
Westchester County
42. APOLLO CAPITAL MANAGEMENT I. I 2 Manhattanville Rd
Purchase, NY 10577-2113
Westchester County
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359012.pdf
EFTA01693796Set 10
2007-03-26100p13,553w
between 01/01/1983 and 12/31/1985
Previous And Non-Verified Address(es);
YONKERS NY 10704-1634, WESTCHESTER COUNTY (Mar 2002 - Nov 2007)
urren os en at Address:
Mll . ETON ... YORK between 12/01/1993 and 06/01/1995
Active Address(es):
YONKERS NY 10704-1634, WESTCHESTER COUNTY (Feb 2003 - Nov 2007)
dress:
Previous on-'en ddress(es):
a HAZLETON PA 18201.7628, LUZERNE COUNTY ... NeveTra.Thetween 12/01/1993 end 06431/1995
Previous And Non-Verified Address(es):
YONKERS NY 10704.1634, WESTCHESTER COUNTY (Aug 2000 -Nov 2007)
ents a ddress:
YONKERS NY 10701-5235, WESTCHESTER COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf
EFTA01728353Set 10
2008-05-02100p27,366w
York between 01/01/1983 and 12/31/1984
Active Address(es):
ell NORTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2000 - Jan 2008)
Curr ' d
Tied Address(es):
EW YORK ... PALM BEACH COUNTY (May 1995 - Nov 2006)
25 ALDEN AVE, YONKERS NY 10710-3603, WESTCHESTER COUNTY (Jan 1995 - Feb 1995)
20 E 66TH ST APT, NEW YORK ... Verified Address(es):
47 WINTERBERRY CIR APT, CROSS RIVER NY 10518-1310, WESTCHESTER COUNTY
(Aug 2007 - Mar 2008)
Curranillialdress:
350E 52ND ST APT 4C, NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA01728258Set 10
2007-08-1590p19,106w
ALIFO between 0W1/1967 and 12/31/1968
ed Address(es):
URCHASE NY 10577-1511, WESTCHESTER COUNTY (Jul 2001 - Jul 2007)
GREENWICH CT 06830-5530, FAIRFIELD COUNTY ... WESTCHESTER COUNTY (Sep 2001)
Y 10577-1104, WESTCHESTER COUNTY (Apr 2001 - Sep 2001)
CARY NC 27511.5525, WAKE COUNTY (Dee 1994 - May 2001)
ENW1CH CT 06830-5424, FAIRFIELD COUNTY ... szcoc issued in OHIO between 01/01/1936 and 12/31/1951
Active Address(es):
alififil. 10605-4516, WESTCHESTER COUNTY (Oct 1966,- Jul 2007)
aSCAR
ied Address(es):
SDALE NY 10583-6701, WESTCHESTER COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf
EFTA01655731Set 10
2024-01-0516p9,056w
duty New York Police Department officer. According to the article, a Westchester County Grand
Jury indicted the 30-year-old for attempted murder in the second degree, attempted assault ... EFTA01655736
the first degree. The article stated that Martinez was arraigned today in Westchester County Court, and bail
remains at $500,000 cash, $750,000 bond, and $1 million partially ... Port Chester on Nov. 16, following an investigation with the
assistance of the Westchester County Department of Public Safety, the Westchester County Real-Time Crime
Center, the Port Chester Police
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655731.pdf
Directions to
JET SYSTEMS (formerly AVITAT WESTCHESTER )
WESTCHESTER COUNTY AIRPORT - HANGAR E
85 TOWER ROAD
WHITE PLAINS, NY 10604
914-428-3730
914-428-2342 (fax)
FROM: NEW YORK / WEST ... WEST OF HUDSON RIVER / TAPPAN ZEE BRIDGE
CROSS TAPPAN ZEE BRIDGE SOUTH, FOLLOW CROSS WESTCHESTER (INTERSTATE 287) TO
EXIT 9A (INTERSTATE 684 NORTH) STAY ON 684 TO EXIT 2. TURN ... SYSTEMS.
NEW ENGLAND THRUWAY
FOLLOW THE NEW ENGLAND THRUWAY AND EXIT FOR `CROSS WESTCHESTER
EXPRESSWAY', WESTBOUND, EXIT 9A (INTERSTATE 684 NORTH). STAY ON 684 TO EXIT 2.
TURN RIGHT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298384.pdf
EFTA01255653Set 9
2020-08-1730p6,797w
COUNTY
5:
NEW YORK, NY 10003-2452
NEW YORK COUNTY
6:
gliM11 0514-2916
WESTCHESTER COUNTY
For internal use only
For internal use only
SDNY_GM_00063453
CONFIDENTIAL - PURSUANT ... COUNTY
10
NEW CITY. NY 10956-3336
ROCKLAND COUNTY
11
BRONXVILLE. NY 10708-5101
WESTCHESTER COUNTY
Address Details
1: EW YORK, NY 10021-3241
Address Dates Phone
2/2008 ... Listed
6: •HAPPAQUA, NY 10514-2916
Dates Phone
8/1996 - 11/2002
CHAPPAGUA, NY 10514-2916
WESTCHESTER COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf
EFTA00237739Set 9
2016-02-018p1,699w
City I Washington. DC I New Jersey I
CONFIDENTIAL UBSTERFtAMAR00002156
EFTA00237739
Long Island I Westchester I Cayman Islands
MARKS PANETH
ACCOUNTANTS c AD n
From: [mailto
Sent: Friday, January ... York City I Washington. DC I New Jersey I
Long Island I Westchester I Cayman Islands
MARKS PANETH
ACCOUNTANTS T. Ank •.• t•
From: [mailto
Sent: Thursday, January ... York City I Washington, DC I New Jersey I
Long Island I Westchester l Cayman Islands
CONFIDENTIAL UBSTERFtAMAR00002158
EFTA00237741
From: [mailto
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.pdf
EFTA00221803Set 9
2008-05-1223p9,273w
Stratton, New York, 1968.
10. "A Psychiatrist Speaks Out 3,000 Blighted Children of Westchester," The Center for
Preventive Psychiatry, 1969.
11. "On a Vacuum in Mental Health Practices ... Self-Concept and Healthy Narcissism: Relevance to Preventive Psychiatry," presented
at the Westchester Psychoanalytic Society, White Plains, New York, 1978.
15. "Special Problems of the Single Parent Child," presented ... Psychiatry, White Plains, New
York, 1979.
20. "Mourning, Memory and Reconstruction," presented at The Westchester Psychoanalytic
Association, White Plains, New York, 1980.
21. "Preliminary Report on Preventive Psychiatric Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221803.pdf
EFTA00566298Set 9
2011-09-065p1,829w
boarding passes for your entire trip. Getting to Key West couldn't be easier.
Westchester County Service
• Year-round weekend service continues between Nantucket/Martha's Vineyard and Westchester County
Airport ... White Plains, NY, with ground transportation for Lebanon
passengers to Midtown Manhattan.
• Westchester Airport flights arrive and depart from the Signature Flight Support terminal, located adjacent
to—and only ... yards south of—the main terminal building at Westchester County Airport.
Travel Policies & Practical Info
• Check-In Times
All flights within the mainland US and From Ponce/Mayaguez/Vieques to San Juan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566298.pdf
EFTA00560260Set 9
2010-12-215p1,480w
ticket receipt is accessible for six months only through the e-ticket link above.
Westchester County Service
• Year-round weekend service continues between Nantucket/Martha's Vineyard and Westchester County
Airport ... White Plains, NY, with ground transportation for Lebanon
passengers to Midtown Manhattan.
• Westchester Airport flights arrive and depart from the Signature Flight Support terminal, located
adjacent to—and only ... yards south of—the main terminal building at Westchester County Airport.
M , ape Air Destinations
IS
• December 1, 2010 — New Service Between Augusta ME and Boston,MA
• December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560260.pdf